austrac
427 Crypto Exchanges Registered in Australia, But Regulator Says Most Are Inactive
- AUSTRAC is urging inactive crypto exchanges to withdraw their registrations or risk cancellation.
- The regulator will soon launch a public register to help consumers verify legitimate digital currency providers.
Tuesday, 29/04/2025 | 06:59 GMT by
Damian Chmiel
Aussie Agency Investigates Over 50 Remittance and Crypto Exchanges for Reporting Breaches
- AUSTRAC has already taken action against 13 remittance and digital currency exchange providers.
- It currently registers 417 digital currency exchanges and 5,112 remittance providers.
Monday, 17/02/2025 | 10:01 GMT by
Arnab Shome
Court Approves AUSTRAC’s AU$1.3 Billion Fine on Westpac
- This is the largest civil penalty faced by anyone in Australia.
Wednesday, 21/10/2020 | 06:42 GMT by
Arnab Shome
Australia to Regulate Crypto Exchanges, Sets Registration Deadline
- Exchanges need to register with AUSTRAC by May 14, 2018.
Thursday, 12/04/2018 | 18:55 GMT by
Arnab Shome
Australian Securities and Investments Commission at Senate Inquiry: Bitcoin Exchanges Don't Need AFS License
Monday, 15/12/2014 | 12:46 GMT by
Leon Pick
New Zealand FMA Gains Regulatory Powers. AML Procedure Becomes Effective June 30
- New Zealand's regulatory authorities have confirmed that the FMA will require Anti-Money Laundering procedures to be adhered to, as well as surveillance and monitoring of compliance with such rulings from June 30.
Thursday, 06/06/2013 | 12:30 GMT by
Andrew Saks McLeod
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